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SUI - Sun International Limited - Change statement and notice of annual general meeting Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("the company") CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual financial statements for the year ended 30 June 2011 were posted to shareholders today, 28 October 2011, and contain no modifications to the reviewed results which were published on 29 August 2011, save for the following immaterial adjustment: - the reclassification of a tax asset from noncurrent liabilities held for sale to non-current assets held for sale in the amount of R 3 million. The results of the company were audited by PricewaterhouseCoopers Inc and their report is available for inspection at the company`s registered office. The annual report is available on the company`s website: www.suninternational.com (click on "Investor Relations"). Notice is hereby given that the annual general meeting of the company will be held in the boardroom, 4th Floor, 27 Fredman Drive, Sandown, Sandton, on Tuesday, 22 November 2011 at 09h00, to transact business as stated in the notice of the annual general meeting. Sandton 28 October 2011 Sponsor: Investec Bank Limited Date: 28/10/2011 16:18:44 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
